NABOO: the Investor trade Commodity reported about suspicion

НАБУ: Инвестору Трейд Коммодити сообщили о подозрении

The investor trade Commodity reported about suspicion

Vladimir Trofimenko suspected of misappropriation, embezzlement of property.

Detained on Monday, October 16, investor of company trade Commodity Vladimir Trofimenko reported about suspicion. It is reported by Ukrainian Pravda with reference to the press service of NABOO.

So, according to investigators, the detainee Trofimenko acting in collusion with officials of the Ministry of defense of Ukraine has committed a crime in which result the state suffered damage amounting to more than 149 million hryvnias. He reported on suspicion of committing a crime, qualified by part 5 of article 191 of assignment, waste of property or taking to them by abuse of official position.

The sanction of article provides imprisonment for the term from 7 till 12 years with deprivation of the right to occupy certain positions or engage in certain activities for a term up to 3 years and with confiscation of property.

We will remind, earlier it was reported about the detention of one of the investors in the commodity trade, Vladimir Trofimenko.

As reported Корреспондент.netdetectives NABOO and SAP employees uncovered the scheme of embezzlement 149 million hryvnias, the Ministry of defense allocated for the purchase of fuel. Was detained the Deputy Minister of defence of Ukraine and the Director of the Department of public procurement and delivery of material resources of the Ministry of defense.